ENFIELD TOWN COUNCIL
REGULAR MEETING
Monday February 7, 2005
7:30 P.M. - COUNCIL CHAMBERS

A.     Agenda
     1.     Prayer - Councilman Scott R. Kaupin
     2.     Pledge of Allegiance.
     3.     Roll Call.
     4.     Fire Evacuation Announcement.    
     5.     Minutes of Preceding Meetings:
             a.     Special Meeting        January 18, 2005
             b.     Regular Meeting        January 18, 2005
             c.     Special Meeting        January 24, 2005
     6.      Public Communications & Petitions.
     7.      Councilmen Communications & Petitions.
     8.      Town Manager Report & Communications.
     9.      Town Attorney Report & Communications.
   10.     Report of Special Committees of the Council.
   11.     Old Business:
            a.      Appointment(s) Town Council:
                     1.      Area 25 Cable Television Advisory Committee - The term of office of Clinton G. Williams (R) expired on 06/30/02.  Replacement term would be until 06/30/06. (Tabled 06/03/02)        
                     2.     Area 25 Cable Television Advisory Committee - The term of
               office of Mark David Smith (U) expired 06/30/04. Replacement          term would be until 06/30/06. (Tabled 06/21/04)
                    3.      Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Tammy L. Derosier (D).  Replacement term would be until 09/30/07. (Tabled 05/05/03)
                    4.     Enfield Revitalization Strategy Committee - A vacancy exists   due to the resignation of Patricia L. Nelson (U).  Replacement         term would be until 09/30/07.  (Tabled 04/05/04)
                   5.     North Central Regional Mental Health Board - A vacancy exists  due to the resignation of Everett A. Gamble (D).   Replacement         term would be INDEFINITE. (Tabled 01/05/04)
                   6.     Commission on Aging - An Alternate vacancy exists due to the  appointment of William Marr to a regular position.  Replacement                      term would be until 12/31/05.  (Tabled 12/01/03)
                   7.     Commission on Aging - A vacancy exists for an Alternate due    to the regular appointment of Marlene Hoginski.  Replacement   term would be until 12/31/05. (Tabled 01/05/04)
                   8.     Commission on Aging - A vacancy exists due to the
                             resignation of Ernest Maynard (U). Replacement term would be until 12/31/07. (Tabled 12/20/04)
                   9.     Beautification Committee - A vacancy exists due to the  resignation of Sylvia Foster. Replacement term would
                             be until 12/01/06.  (Tabled 09/07/04)
                 10.    Loan Review Committee - A vacancy exists for an Alternate.
                         Term of office would be until 12/31/06. (Tabled 09/20/04)
          *      11.    CRCOG - Regional Planning Commission - The term of
                             office of Anthony M. DiPace, (D) Alternate, expires on 12/31/04.
                             Reappointment or Replacement would be until 12/31/05.
                             (Tabled 12/20/04)
          *      12.    CRCOG - Regional Planning Commission - The term of
                             office of Nicles Lefakis, (R) expires on 12/31/04.  Reappointment
                             or Replacement would be until 12/31/05.  (Tabled 12/20/04)
                 13.    Cultural Arts Commission - A vacancy exists due to the
                             resignation of Richard Taft (U).  Replacement term would
                             be until 05/31/06.  (Tabled 01/03/05)
       b.      Appointment(s) Town Manager:
                1.      Housing Code Appeals Board - The term of office of Constance P. Harmon, Alternate (R) expired on 05/01/01.  Replacement term would be until 05/01/06. (Tabled 05/07/01)
                2.      Fair Rent Commission - The term of office of Kenneth H. Murray, (U), Tenant, expired on 06/30/03. Replacement term would be until 06/30/05. (Tabled 06/16/03)
                3.      Fair Rent Commission - A vacancy exists due to the resignation of Donna Koseian, Landlord, (R), effective 06/30/04.                               Replacement term would be until 06/30/06. (Tabled 06/21/2004)
                4.     Fair Rent Commission - A vacancy exists due to the resignation of Kathryn Louise McGann, Tenant (D) effective 06/30/04.  Replacement term would be until 06/30/06. (Tabled 06/21/2004)
                5.     Building Code Appeals Board - The term of office of Joseph F. Petronella, Contractor expired 11/01/04.  Replacement                      term would be until 11/01/09. (Tabled 11/25/04)
                6.     Building Code Appeals Board - The term of office of Gary C. Herrick (D) expired on 11/01/03.  Replacement term would be    until 11/01/08.  (Tabled 11/17/03)
                7.     Inland Wetlands & Watercourses Agency - A vacancy exists for  an Alternate.  Term of office would be until 6/30/05.
                             (Tabled 03/15/04)
                8.     Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate.  Term of office would be until 06/30/07.
                             (Tabled 03/15/04) 
                9.     Inland Wetlands & Watercourses Agency - An Alternate  vacancy (R) exists due to the regular appointment of David                          J. Wawer.  Replacement term would be until 06/30/05.       (Tabled 11/08/04)
           c.     Discussion re: Council/Board Initiatives. (Grounds Maintenance and  Athletic Fields)  (Tabled 02/18/03)
           d.     Discussion re: Community Center/Old Senior Center. (Tabled 02/17/04) 
           e.    Discussion re: Charge for Enfield Revitalization Strategy Committee.   (Tabled 11/15/04) 
           f.    Discussion/Resolution re: Accepting Amendments to the Alarm  Ordinance.   (Tabled 12/20/04)
12.     New Business:
           a.      Consent Agenda - Action:       
                      1.     Discussion/Resolution re: Request for Transfer of Funds from
                             Account #1700-0322 Personnel to Account #1700-0540 Personnel
                             Advertising - $3,500.
          b.     Discussion with Congressman Simmons.
13.     Items for Discussion:
          a.     Consent Agenda - Review:
                   1.     Discussion/Resolution re: Request for Transfer of Funds from Account #5100-334 Technological Services Library to Account #5100-733 Furniture and Fixtures - $1,000.  Discussion/Resolution re: Request for Transfer of Funds from    

                  2.     Account #4400-17050 Senior Center Misc. Contributions to  Account #4400-550 Senior Center Printing and Reproduction -                         $1,000.
                  3.     Discussion/Resolution re: Request for Transfer of Funds from Account #13990 Misc. State Revenue to Account #5100-6067-339 Prof. Services, #5100-6067-535 Postage and Account #5100-6067-442 Equip. Rental - $10,000.                    
        b.     Appointment(s) - Town Council:
                      1.     Prison/Town Liaison Committee - A vacancy exists due to
                             the resignation of Joseph P. Kowalski, Jr. (U).  Replacement
                             term of office would be indefinite.
                      2.     Planning and Zoning Commission - A vacancy exists for an
                             Alternate due to the resignation of Samuel McGill (D).  Term of
                             office would be until 12/31/05.
        c.     Discussion/Resolution re: Request for Transfer of Funds from Account
                      #8030-840 Contingency to Account(s) #1500-134 Salaries, 1500-423
                      Custodial, #1500-442 Rental Equipment, #1500-540 Advertising and
                      #1500-550 Printing & Reproduction - $11,389.
        d.     Discussion re: Request for Transfer of Funds Employee Benefits Heart and Hypertension - $100,000.
        e.     Discussion re: Naming Central Library.
        f.     Discussion/Resolution re: CDBG Housing Funds Re-appropriation.
        g.     Discussion re: Update from Blue Ribbon Commission on Information Technology.
        h.     Discussion/Resolution re: Enfield Street (#1431 to #1445)-Sidewalks.
        i.     Discussion/Resolution re: Request for Transfer of Funds/Contingency Account to Emergency Medical Services Fund - $30,000.
        j.     Discussion/Resolution re: Accepting the Comprehensive Annual Financial Report for the year ending June 30, 2004.
14.      Miscellaneous.
15.     Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.
16.     Councilmen Communications.
17.     Adjournment.

*       Appointments